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ACTIVEGUIDE LIMITED

Company number 03530490

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 4 pages (4 pages)
27 Mar 2000	363s	Return made up to 19/03/00; full list of members	View PDF Return made up to 19/03/00; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jul 1999	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 4 pages (4 pages)
21 Apr 1999	363s	Return made up to 19/03/99; full list of members	View PDF Return made up to 19/03/99; full list of members - link opens in a new window - 6 pages (6 pages)
23 Apr 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Apr 1998	88(2)R	Ad 07/04/98--------- £ si 100@1=100 £ ic 2/102	View PDF Ad 07/04/98--------- £ si 100@1=100 £ ic 2/102 - link opens in a new window - 2 pages (2 pages)
09 Apr 1998	287	Registered office changed on 09/04/98 from: regent house, 316 beulah hill, london, SE19 3HF	View PDF Registered office changed on 09/04/98 from: regent house, 316 beulah hill, london, SE19 3HF - link opens in a new window
09 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window
09 Apr 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window
09 Apr 1998	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window
09 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window
19 Mar 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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